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FIFTEEN CORNWALL LIMITED

Company number 05653435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2012 AP01 Appointment of Angela Dorothy Rowe as a director
30 May 2012 AP01 Appointment of Matthew Thomson as a director
22 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 31 January 2011
08 Sep 2011 TM01 Termination of appointment of David Meneer as a director
14 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 January 2010
23 Jun 2010 TM01 Termination of appointment of Paul Inman as a director
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Coodes Law Secretaries Limited on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Judith Anne Blakeburn on 1 November 2009
11 Jan 2010 CH01 Director's details changed for Paul Inman on 1 November 2009
11 Jan 2010 CH01 Director's details changed for David Meneer on 1 November 2009
11 Jan 2010 CH01 Director's details changed for Polly Jane Dent on 1 November 2009
11 Jan 2010 CH01 Director's details changed for Christian John Hugo on 1 November 2009
11 Jan 2010 CH01 Director's details changed for Roger Furniss on 1 November 2009
11 Jan 2010 CH01 Director's details changed for William James Mcinnes Ashworth on 1 November 2009
14 Oct 2009 AA Full accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 14/12/08; full list of members
11 Nov 2008 AA Full accounts made up to 31 January 2008
02 Sep 2008 287 Registered office changed on 02/09/2008 from ballard house west hoe road plymouth devon PL1 3AE
26 Aug 2008 288a Director appointed david meneer
23 Jul 2008 288b Appointment terminated secretary bondlaw secretaries LIMITED
23 Jul 2008 288a Secretary appointed coodes law secretaries LIMITED
22 Jan 2008 363a Return made up to 14/12/07; full list of members